Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B09379801 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Share capital | €3,372,814 |
| First filing (since 1 Jan 2009) | 08 May 2009 |
| Last updated | 03 Jul 2025 |
| BORME IDs | 112221, 214833, 299674, 308292, 308293, 539016, 72942, 80181 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| CARRASCO MARTIN CARLOS | Sole director | 05 Aug 2010 |
| Name | Role | Appointed |
|---|---|---|
| CARRASCO LLORENTE JOSE ANTONIO | Attorney-in-fact (joint and several) | 05 Aug 2010 |
| MARTIN GARCIA MERCEDES | Attorney-in-fact (joint and several) | 05 Aug 2010 |
| CARRASCO MARTIN JOSE ANTONIO | Attorney-in-fact | 03 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| CARRASCO LLORENTE JOSE ANTONIO | Director (joint and several) | 05 Aug 2010 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 18 Feb 2016 | €3,372,814 |
| 12 Mar 2014 | €3,356,364 |
| 27 Dec 2012 | €3,326,364 |
| 17 Feb 2012 | €3,273,364 |
| 05 Aug 2010 | €3,045,364 |
| 08 May 2009 | €2,645,364 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 2 | 1 | 1 | 4 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 4 | — | 2 | 6 |
| 2010 | 2 | 1 | 2 | 1 | 2 | 8 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 1 | 12 | 2 | 8 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CARRASCO MARTIN JOSE ANTONIO. Datos registrales. S 8 , H BU 7934, I/A 13 (27.06.25).
View in BORME (PDF) · BORME-A No. 299674
Ampliación de capital. Capital: 16.450,00 Euros. Resultante Suscrito: 3.372.814,00 Euros. Modificaciones estatutarias. 19. Fijación del sistema de retribución del órgano de administración. Datos registrales. T 624, L 415, F 12, S 8, H BU 7934, I/A 11 (11.02.16).
View in BORME (PDF) · BORME-A No. 72942
Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 3.356.364,00 Euros. Datos registrales. T 624, L 415, F 11, S 8, H BU 7934, I/A 10 ( 6.03.14).
View in BORME (PDF) · BORME-A No. 112221
Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 3.326.364,00 Euros. Datos registrales. T 624, L 415, F 11, S 8, H BU 7934, I/A 9 (20.12.12).
View in BORME (PDF) · BORME-A No. 539016
Ampliación de capital. Capital: 228.000,00 Euros. Resultante Suscrito: 3.273.364,00 Euros. Datos registrales. T 624, L 415, F 10, S 8, H BU 7934, I/A 8 ( 9.02.12).
View in BORME (PDF) · BORME-A No. 80181
Ceses/Dimisiones. Adm. Solid.: CARRASCO LLORENTE JOSE ANTONIO;CARRASCO MARTIN CARLOS. Nombramientos. Adm. Unico: CARRASCO MARTIN CARLOS. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 3.045.364,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 441, L 232, F 165, S 8, H BU 7934, I/A 6 (27.07.10).
View in BORME (PDF) · BORME-A No. 308292
Nombramientos. Apo.Sol.: CARRASCO LLORENTE JOSE ANTONIO;MARTIN GARCIA MERCEDES. Datos registrales. T 624, L 415, F 9, S 8, H BU 7934, I/A 7 (27.07.10).
View in BORME (PDF) · BORME-A No. 308293
Ampliación de capital. Capital: 1.176.564,00 Euros. Resultante Suscrito: 2.645.364,00 Euros. Datos registrales. T 441, L 232, F 164, S 8, H BU 7934, I/A 5 (28.04.09).
View in BORME (PDF) · BORME-A No. 214833